01-26-2011 Agenda
NOTICE OF MEETING
CITY OF OCOEE
GENERAL EMPLOYEES’ RETIREMENT TRUST FUND BOARD OF TRUSTEES
The City of Ocoee GE’ will hold its Regular
ENERAL MPLOYEES RETIREMENT TRUST FUND BOARD OF TRUSTEES
Quarterly Meeting on Wednesday, January 26, 2011 at 10:00 am in the Commission Chambers at City Hall, 150
North Lakeshore Drive, Ocoee, Florida. All General Employees and interested parties are encouraged to attend.
GE’RTFBT
ENERAL MPLOYEES ETIREMENT RUST UND OARD OF RUSTEES
AGENDA
January 26, 2011 10:00 a.m.
I. CALL TO ORDER – Chairman Wagner
A. Roll call and determination of quorum
B. Approval of Minutes of the Regular Meeting held on November 3, 2010 and the Special
Meeting held December 21, 2010.
III. NEW BUSINESS
A. Investment Consultant Report – Tim Nash / Michael Welker of Bogdahn Consulting, LLC
B. Actuarial Evaluation Report – Doug Lozen / Kurt Baxley of Foster & Foster, Inc.
C. Amendments to Rules 14 & 17 of the Operating Rules and Procedures
D. Service Eligibility Determination
IV. OTHER BUSINESS
A. Appointment of Records Management Liaison Officer (RMLO)
B. Fiduciary Liability Insurance Authorization
C. Payment of Invoices
D. Quarterly Retirement Trust Fund Activity Report
E. FPPTA Schedule / Events
F. Pension Plan Technician Job Description
VI. ATTORNEY COMMENTS – H. Lee Dehner, Esq.
VII. COMMENTS FROM TRUSTEES / CITY LIASON
VIII. DISCUSS AGENDA ITEMS FOR NEXT MEETING ON MAY 4, 2011
IX. COMMENTS FROM PUBLIC
X. ADJOURN
P:IN ACCORDANCE WITH FLORIDA STATUTE 286.0105:
LEASE NOTE ANY PERSON WHO DESIRES TO APPEAL ANY DECISION AT THIS MEETING WILL
NEED A RECORD OF THE PROCEEDINGS AND FOR THIS PURPOSE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH
.
INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS BASED